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WENDY PROMOTIONS LIMITED - 185, FLEET STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 02624494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 185, FLEET STREET
- LONDON
- EC4A 2HS 185, FLEET STREET, LONDON, EC4A 2HS UK
Management
- Managing Directors
- KLAUS-THORSTEN FIRNIG
- BENJAMIN JOHN HOWARD GRAY
- KARL SKOVBAECH PEDERSEN
- CHRISTOPHER HAROLD WILLIAM THOMSON
- Company secretaries
- IRENE DOUGLAS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-06-21
- Age Of Company 1991-06-21 32 years
- SIC/NACE
- 59120 - Motion picture, video and television programme post-production activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-06-21
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WENDY PROMOTIONS LIMITED Company Description
- WENDY PROMOTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02624494. Its current trading status is "live". It was registered 1991-06-21. It has declared SIC or NACE codes as "59120 - Motion picture, video and television programme post-production activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at 185, Fleet Street .
Get WENDY PROMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wendy Promotions Limited - 185, FLEET STREET, LONDON, United Kingdom
- 1991-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-20) - AA
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21/06/16 FULL LIST (2016-07-05) - AR01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR KLAUS-THORSTEN FIRNIG (2015-11-27) - AP01
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21/06/15 FULL LIST (2015-07-07) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR FRANK KNAU (2015-11-27) - TM01
keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-31) - AA
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21/06/14 FULL LIST (2014-07-03) - AR01
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-09-16) - AA
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21/06/13 FULL LIST (2013-07-05) - AR01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-27) - AA
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21/06/12 FULL LIST (2012-07-12) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-30) - AA
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21/06/11 FULL LIST (2011-07-05) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOWARD GRAY / 11/01/2010 (2010-01-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-13) - AA
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21/06/10 FULL LIST (2010-06-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SKOVBAECH PEDERSEN / 21/06/2010 (2010-06-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / IRENE DOUGLAS / 11/01/2010 (2010-01-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 11/01/2010 (2010-01-11) - CH01
keyboard_arrow_right 2009
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SECTION 175 30/12/2008 (2009-01-27) - RES13
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-15) - AA
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-06-24) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-31) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-27) - AA
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS (2007-07-04) - 363s
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DIRECTOR RESIGNED (2007-04-12) - 288b
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NEW DIRECTOR APPOINTED (2007-04-12) - 288a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-15) - AA
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-07-07) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-21) - AA
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-21) - AA
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-07-20) - 363s
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-01) - AA
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RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS (2003-07-23) - 363s
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-02) - AA
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RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS (2002-06-28) - 363s
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-10-12) - 288b
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NEW DIRECTOR APPOINTED (2001-10-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-21) - AA
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS (2001-06-29) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-12) - AA
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S366A DISP HOLDING AGM 12/09/00 (2000-09-14) - (W)ELRES
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RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS (2000-07-04) - 363s
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-12) - AA
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS (1999-07-01) - 363s
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-02) - AA
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS (1998-07-07) - 363s
keyboard_arrow_right 1997
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AUDITOR'S RESIGNATION (1997-12-12) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-02) - AA
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS (1997-07-18) - 363s
keyboard_arrow_right 1996
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS (1996-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-03) - AA
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-16) - AA
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LOCATION OF REGISTER OF MEMBERS (1995-08-18) - 353
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS (1995-07-07) - 363s
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AD 25/02/93--------- (1995-06-12) - 88(2)R
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AD 08/08/94--------- (1995-06-12) - 88(2)R
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AD 17/01/95--------- (1995-06-12) - 88(2)R
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AD 20/10/95--------- (1995-10-25) - 88(2)
keyboard_arrow_right 1994
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RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS (1994-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-07-04) - AA
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ADOPT MEM AND ARTS 29/09/94 (1994-10-14) - SRES01
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£ NC 250000/5000000 (1994-10-14) - 123
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-07) - AA
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RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS (1993-07-21) - 363s
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ADOPT MEM AND ARTS 02/02/93 (1993-02-15) - SRES01
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£ NC 20000/250000 (1993-02-15) - 123
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NC INC ALREADY ADJUSTED 02/02/93 (1993-02-15) - SRES04
keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1992-02-25) - 224
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AD 10/02/92--------- (1992-02-25) - 88(2)R
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CONVE (1992-02-25) - 122
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NEW DIRECTOR APPOINTED (1992-02-25) - 288
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MEMORANDUM OF ASSOCIATION (1992-02-25) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-03) - 288
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REGISTERED OFFICE CHANGED ON 12/08/92 (1992-08-12) - 363(287)
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RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS (1992-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-22) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-03) - 288
keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-06-21) - NEWINC